وظائف محلل اعرف عميلك (KYC) في الأردن

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAbout UsWith offices in 152 countries and nearly 328000 professionals we are one of the worlds leading professional services networks helping organi...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS Risk & Quality (R&Q)Management LevelAssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. Th...

OverviewClass:Full-time AND Permanent working days will be Mon to Wed and Sat/Sun weekend work are requiredLegal Entity:Gain Capital Hong Kong Ltd.Organization:Gain Capital Hong Kong Ltd.Report to:Senior Manager New Accounts KYCCompany Overview:Connecting clients to markets and talent to opportun...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior AssociateJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solut...